3BMEXBDNmdwJ5A6F95Rdj6LzfoTre4iE8G3BMEXBDNmdwJ5A6F95Rdj6LzfoTre4iE8G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBDNmdwJ5A6F95Rdj6LzfoTre4iE8G | -1 (1) | 0.0000 | 0.2343 | 0.6340 | 0.0000 | 0.3784 | 0.2556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBDNmdwJ5A6F95Rdj6LzfoTre4iE8G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2009862 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.2343 |
| Maximum Balance Rank | 244803 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 517626 (04/11/2018 01:55) |
| Last Seen Block | 606456 (12/03/2019 13:23) |
| Account Age (Blocks) | 351100 |
| Account Age Rank | 1971216 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.6340 |
| Deposits From External Accounts Rank | 174592 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970965 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3784 |
| Withdrawls To External Accounts Rank | 120730 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2556 |
| Withdrawls To BitMEX Accounts Rank | 701481 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26696 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43077 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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